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PAGYNN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pagynn Limited. The company was founded 27 years ago and was given the registration number 03272579. The firm's registered office is in TAVISTOCK. You can find them at 28 Glanville Road, , Tavistock, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PAGYNN LIMITED
Company Number:03272579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:28 Glanville Road, Tavistock, Devon, PL19 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackdown House, Mary Tavy, United Kingdom, PL19 9QB

Secretary02 September 2016Active
Blackdown House, Mary Tavy, PL19 9QB

Director01 November 1996Active
Blackdown House, Mary Tavy, PL19 9QB

Secretary25 September 2008Active
Blackdown House, Mary Tavy, PL19 9QB

Secretary01 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 November 1996Active

People with Significant Control

Ms Angela Wright
Notified on:02 September 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Blackdown House, Mary Tavy, United Kingdom, PL19 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emma Jane Hunter
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Blackdown House, Mary Tavy, United Kingdom, PL19 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roger Edward Page
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Blackdown House, Mary Tavy, United Kingdom, PL19 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roger Edward Page
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Blackdown House, Mary Tavy, United Kingdom, PL19 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-15Officers

Termination secretary company with name termination date.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Officers

Change person secretary company with change date.

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2018-07-29Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Appoint person secretary company with name date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-06-10Address

Change registered office address company with date old address.

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